NetGuardians has changed the game when it comes to spotting money laundering, by training machine-learning models to spot more cases – with up to 10 times fewer false alerts than the rules and ...

In the ever-evolving landscape of financial crime, staying ahead of money launderers is a perpetual challenge. NetGuardians' recent webinar, "AI in AML: Navigating the New Frontier in Banking ...

In the digital age, where financial fraud schemes grow more sophisticated by the day, traditional rule-based systems are struggling to keep pace. The recent webinar hosted by NetGuardians, featuring ...

In an era of rapidly evolving technology, Large Language Models (LLMs) like ChatGPT have emerged as innovation front-runners. However, their celebrated capabilities are not without potential risks ...

New AML software from NetGuardians is a game-changer for stopping criminals using the financial system to clean their cash, write Jerusha Pegg and Jérôme Kehrli. Money laundering is big business. ...

$4.7 trillion is lost to fraud each year. In a digital world where banking fraud is not just a possibility, but an ever-evolving threat, staying informed is your first line of defense. NetGuardians' ...

What happens to your heart when it remains wide open during a surgery? In other words, how to manage critical risks when banks go through core banking transformations? Banking transformations are ...

In the war on deepfake fraudsters, banks should aim their fire where they know it will take them down – by stopping fraudulent transactions, writes Sandy Lavorel We know professional criminals are ...

Powerful modeling and mapping technology allows our cutting-edge fraud-identification software to help banks, their customers and regulators understand a fraudulent transaction in an explainable way, ...

Every transaction leaves a digital trace. When your fraud prevention software knows what to look for within that trace, it can distinguish between an account takeover and an authorized push payment ...